Biking Mad Limited, a registered company, was registered on 21 Nov 2008. 9429032475470 is the NZ business number it was issued. "Bicycle and accessory retailing" (ANZSIC G424110) is how the company was classified. The company has been supervised by 2 directors: Andrew Ian Mitchell - an active director whose contract began on 21 Nov 2008,
Julian Russell Carr - an inactive director whose contract began on 21 Nov 2008 and was terminated on 07 Nov 2011.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Shop 18 Margaret Road, Raumati Beach, Paraparaumu, 5032 (types include: postal, office).
Biking Mad Limited had been using 17 Margaret Road, Raumati Beach, Paraparaumu as their physical address until 28 Jun 2017.
A single entity controls all company shares (exactly 100 shares) - Mitchell, Andrew Ian - located at 5032, Waikanae.
Other active addresses
Address #4: Shop 18 Margaret Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Postal & office address used from 15 Jun 2022
Principal place of activity
18 Margaret Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 17 Margaret Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Physical address used from 29 Jun 2015 to 28 Jun 2017
Address #2: 17 Margaret Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Registered address used from 29 Jun 2015 to 13 Jun 2016
Address #3: 12a Margaret Road, Raumati, Kapiti Coast, 5032 New Zealand
Registered & physical address used from 19 Jun 2012 to 29 Jun 2015
Address #4: 87 Kakariki Grove, Waikanae, Waikanae, 5036 New Zealand
Physical address used from 13 Jun 2012 to 19 Jun 2012
Address #5: 87 Kakariki Grove, Waikanae, Waikanae, 5036 New Zealand
Registered address used from 15 Nov 2011 to 19 Jun 2012
Address #6: 19 Sea Poppy Way, Otaihanga New Zealand
Registered address used from 21 Nov 2008 to 15 Nov 2011
Address #7: 19 Sea Poppy Way, Otaihanga New Zealand
Physical address used from 21 Nov 2008 to 13 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mitchell, Andrew Ian |
Waikanae 5036 New Zealand |
07 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carr, Julian Russell |
Otaihanga New Zealand |
21 Nov 2008 - 07 Nov 2011 |
| Individual | Mitchell, Andrew Ian |
Waikanae New Zealand |
21 Nov 2008 - 07 Nov 2011 |
Andrew Ian Mitchell - Director
Appointment date: 21 Nov 2008
Address: Waikanae, 5036 New Zealand
Address used since 01 Jun 2011
Julian Russell Carr - Director (Inactive)
Appointment date: 21 Nov 2008
Termination date: 07 Nov 2011
Address: Otaihanga, 5036 New Zealand
Address used since 21 Nov 2008
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